Garnet Construction: Board Meeting Outcome for Intimation Of 32Nd Annual General Meeting (AGM)

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this to inform you that Thirty Two Annual General Meeting of the Company scheduled to be held on Monday 30th September 2024 at 11.00 a. m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. September 6 2024 at 5.30 P.M. to 6.00 P.M.